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IDBI Bank Ltd

Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31 2025

11:37 AM, 12th Jan 2026

IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve In terms of Regulations 29 & 50 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of IDBI Bank Ltd. will be held on Saturday January 17 2026 to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 3 1 2025 subject to a Limited Review by the Statutory Auditors.Further in accordance with Banks Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto January 19 2026.Kindly acknowledge receipt and take the above on record.

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